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ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of December 9, 2008 No. MM-3-4/651

About approval of the Procedure for the direction in law enforcement agencies of information on the elicited facts of making by the government civil servants of the acts having essential elements of offense

For the purpose of enhancement of informing law enforcement agencies on the elicited facts of making by the government civil servants of the acts having essential elements of offense, I order:

1. Approve the Procedure for the direction in law enforcement agencies of information on the elicited facts of making by the government civil servants of the acts having essential elements of offense (daleeporyadok) according to appendix to this order.

2. To provide to chiefs of structural divisions of central office of FNS of Russia, heads (the acting as the head) of territorial tax authorities of FNS of Russia strict accomplishment of this Procedure.

3. Declare invalid the order of FNS of Russia of 06.10.2006 of N SAE-3-28/661 @ "About approval of Regulations of the direction in law enforcement agencies of information on the elicited facts of making by the government civil servants of the acts having essential elements of offense".

4. To impose control of execution of this order on the deputy manager of the Federal Tax Service K. V. Sedov.

 

Head Federalnoy

Tax Service M. P. Mokretsov

Approved by the order of the Federal Tax Service of December 9, 2008, No. MM-3-4/651

Procedure for the direction in law enforcement agencies of information on the elicited facts of making by the government civil servants of the acts having essential elements of offense

1. This document establishes single procedure for the direction in law enforcement agencies of information on the elicited facts of making by the government civil servants of central office of FNS of Russia and territorial tax authorities of the acts having essential elements of offense.

2. This Procedure does not extend to regulations, stipulated in Item 3 articles 32 of the Tax Code of the Russian Federation.

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